Founded in 1988, Bethell Group Plc have registered office in Kearsley, it's status at Companies House is "Active". The companies directors are listed as Kilroe, Cassie Marie, Fitzgibbon, Joseph Patrick, Kilroe, John Joseph, Kilroe, Lesley Ann, Young, David Nelson in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILROE, Cassie Marie | 17 June 2005 | - | 1 |
| FITZGIBBON, Joseph Patrick | 11 May 1994 | 01 June 1998 | 1 |
| KILROE, John Joseph | N/A | 11 June 1992 | 1 |
| KILROE, Lesley Ann | N/A | 11 June 1992 | 1 |
| YOUNG, David Nelson | 01 April 1998 | 31 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| PSC01 - N/A | 24 July 2020 | |
| PSC07 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 23 August 2018 | |
| CH01 - Change of particulars for director | 08 May 2018 | |
| PSC01 - N/A | 16 March 2018 | |
| PSC07 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 01 October 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| CH03 - Change of particulars for secretary | 19 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 28 March 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 20 April 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| 363s - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| MEM/ARTS - N/A | 18 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2003 | |
| AA - Annual Accounts | 28 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2003 | |
| RESOLUTIONS - N/A | 26 January 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| AUD - Auditor's letter of resignation | 06 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| RESOLUTIONS - N/A | 07 June 2001 | |
| RESOLUTIONS - N/A | 07 June 2001 | |
| MEM/ARTS - N/A | 07 June 2001 | |
| RESOLUTIONS - N/A | 11 April 2001 | |
| RESOLUTIONS - N/A | 11 April 2001 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| 395 - Particulars of a mortgage or charge | 19 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| MEM/ARTS - N/A | 10 July 2000 | |
| 123 - Notice of increase in nominal capital | 10 July 2000 | |
| RESOLUTIONS - N/A | 27 March 2000 | |
| MEM/ARTS - N/A | 27 March 2000 | |
| 123 - Notice of increase in nominal capital | 27 March 2000 | |
| 363s - Annual Return | 03 March 2000 | |
| 395 - Particulars of a mortgage or charge | 27 January 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 395 - Particulars of a mortgage or charge | 28 October 1998 | |
| 395 - Particulars of a mortgage or charge | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 12 May 1998 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 11 May 1998 | |
| BS - Balance sheet | 11 May 1998 | |
| AUDS - Auditor's statement | 11 May 1998 | |
| AUDR - Auditor's report | 11 May 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 11 May 1998 | |
| 43(3) - Application by a private company for re-registration as a public company | 11 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 363a - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25 April 1997 | |
| 287 - Change in situation or address of Registered Office | 16 April 1997 | |
| 363a - Annual Return | 17 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1997 | |
| AA - Annual Accounts | 08 January 1997 | |
| 363s - Annual Return | 09 February 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| AA - Annual Accounts | 06 March 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| AA - Annual Accounts | 05 October 1994 | |
| 287 - Change in situation or address of Registered Office | 03 October 1994 | |
| 288 - N/A | 28 September 1994 | |
| 288 - N/A | 28 September 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 September 1994 | |
| CERTNM - Change of name certificate | 10 June 1994 | |
| CERTNM - Change of name certificate | 10 June 1994 | |
| 363s - Annual Return | 13 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| 288 - N/A | 06 May 1994 | |
| AA - Annual Accounts | 16 March 1994 | |
| RESOLUTIONS - N/A | 01 February 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| 288 - N/A | 11 August 1992 | |
| 288 - N/A | 11 August 1992 | |
| 288 - N/A | 06 July 1992 | |
| 288 - N/A | 06 July 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| 287 - Change in situation or address of Registered Office | 26 June 1992 | |
| 288 - N/A | 26 June 1992 | |
| 288 - N/A | 26 June 1992 | |
| 288 - N/A | 26 June 1992 | |
| 363a - Annual Return | 14 May 1992 | |
| 363a - Annual Return | 26 March 1991 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 31 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1989 | |
| MEM/ARTS - N/A | 26 April 1989 | |
| RESOLUTIONS - N/A | 25 April 1989 | |
| RESOLUTIONS - N/A | 25 April 1989 | |
| 123 - Notice of increase in nominal capital | 25 April 1989 | |
| RESOLUTIONS - N/A | 19 April 1989 | |
| CERTNM - Change of name certificate | 19 April 1989 | |
| 288 - N/A | 19 April 1989 | |
| 288 - N/A | 19 April 1989 | |
| 287 - Change in situation or address of Registered Office | 19 April 1989 | |
| CERTNM - Change of name certificate | 19 April 1989 | |
| NEWINC - New incorporation documents | 28 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 13 November 2012 | Outstanding |
N/A |
| Debenture | 18 December 2000 | Outstanding |
N/A |
| Debenture | 24 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 20 October 1998 | Fully Satisfied |
N/A |
| Fixed charge on book debts and other debts | 07 July 1998 | Fully Satisfied |
N/A |
